AML/KYC Compliance officer ( 3 mths contract- end July 2026) )

TANGSPAC CONSULTING PTE LTD

Singapore, Singapore
Onsite
5 to 6 years experience in kyc or aml
Private banking or wealth management background
Hands-on experience with peps and complex structures
TANGSPAC CONSULTING PTE LTD is seeking an AML/KYC Compliance Officer for a three-month contract at a top-tier private bank in Singapore’s CBD. The role involves supporting the compliance team in reviewing and approving existing high-risk client relationships to ensure adherence to regulatory standards

Job Summary

  • The role involves supporting the Global Client Risk Review by conducting compliance reviews for High and Highest existing client relationships.
  • Candidates must ensure client files meet internal standards and regulatory requirements with a focus on Source of Wealth and Reputational Risk.
  • This is a 3-month contract position based in the CBD office with no work from home options.

Matching Summary

Match Score: 85

TANGSPAC CONSULTING PTE LTD is seeking an AML/KYC Compliance Officer for a three-month contract at a top-tier private bank in Singapore’s CBD. The role involves supporting the compliance team in reviewing and approving existing high-risk client relationships to ensure adherence to regulatory standards.

Skills & Requirements

Must-have

  • 5 to 6 years experience in KYC or AML
  • Private Banking or Wealth Management background
  • Hands-on experience with PEPs and complex structures
  • Knowledge of MAS 626 Notice & Guidelines
  • Source of Wealth corroboration expertise

Nice-to-have

  • Proficiency in Asian languages
  • Strong analytical and judgment skills
  • Ability to manage multiple assignments
  • Experience with adverse media assessment

Key Requirements

  • At least 5 to 6 years' experience in KYC/AML
  • Understanding of Private Banking industry
  • Strong knowledge of MAS 626 Notice & Guidelines

Work Rights

Not specified

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